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ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 19. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 20. According to recor
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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00 10,000 shares of Poplar, Inc., a U.S. Virgin Islands Corporation, which holds title to Great St.lames Island $ 22,498,600.00 10,000 shares of Nautilus, Inc., a U.S. Virgin Islands Corporation, which holds title to Little St lames Island St. Thomas, Virgin Islands $ 63,874,223.00 TOTAL PERSONAL PROPER
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
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ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 19. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 20. According to recor
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 19. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 20. According to recor
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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bject to appraisal/valuation $ 194,986,301.00 $ 55,931,000.00 $ 17,246,208.00 $ 12,380,209.00 $ 8,672,823.00 $ 22,498,600.00 10,000 shares of Nautilus, Inc., a U.S. Virgin Islands Corporation, which holds title to little St. James Island No. 6B Red Hook Quarter Parcels A, B & C St. Thomas, Virgin Isl
of this Honorable Court. 9) Although Petitioners are not residents of the Virgin Islands, they are qualified to serve as Executors pursuant to 15 V.I.C. § 235(c) because they otherwise qualify under 15 V.I.C. § 235(a) and they have appointed the law firm of Kellerhals Ferguson Kroblin PLLC, which ha
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rport Terminal Building, Second Floor St. Thomas, USVI 00802 Re: Little St. James Terminal Facility License Ladies and Gentlemen: On behalf of Nautilus, Inc., the sole owner of the private residence known as Little St. James, in an abundance of caution, we submit the enclosed application to renew a termi
mit the enclosed application to renew a terminal facility license pursuant to Section 706 of the Oil Spill Prevention and Pollution Control Act (12 V.I.C. §§701, et seq.) (the "Act"). However, we believe that the original request to obtain a terminal facility license for the fuel storage tanks and pum
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ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 22. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 23. According to recor
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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ng as president, member, manager, or director of each of the entities and, upon information and belief, directing their activities. 22. Defendant, Nautilus, Inc., is a corporation established and organized under the laws of the Virgin Islands. It was incorporated on November 22, 2011. 23. According to recor
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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most all of Epstein's assets. See Compl. 72 l3. Furthermore, the Executors are also officers of at least two of Epstein's entities, Poplar, Inc. and Nautilus, Inc., alleged to be intricately involved in carrying out Epstein's illegal enterprise. Id. at 19-22; 28-30. The Executors appear to be close allies of
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
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Mutual Connections (189)
Entities connected to both Nautilus, Inc. and V.I.C.
Jeffrey Epstein
PERSON69 w/ Nautilus,·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION52 w/ Nautilus,·57 w/ V.I.C.
DI
Darren Indyke
PERSON48 w/ Nautilus,·25 w/ V.I.C.
Richard Kahn
PERSON30 w/ Nautilus,·20 w/ V.I.C.
New York
LOCATION26 w/ Nautilus,·24 w/ V.I.C.
Apple
ORGANIZATION34 w/ Nautilus,·9 w/ V.I.C.
United States
LOCATION18 w/ Nautilus,·20 w/ V.I.C.
Sarah Ferguson
PERSON12 w/ Nautilus,·25 w/ V.I.C.
L.S.J.
ORGANIZATION23 w/ Nautilus,·10 w/ V.I.C.
LV
Larry Visoski
PERSON22 w/ Nautilus,·10 w/ V.I.C.
Great St. James
ORGANIZATION16 w/ Nautilus,·15 w/ V.I.C.
George W. Bush
PERSON9 w/ Nautilus,·20 w/ V.I.C.
Ghislaine Maxwell
PERSON17 w/ Nautilus,·11 w/ V.I.C.
St. John
LOCATION9 w/ Nautilus,·18 w/ V.I.C.
NAUTILUS
ORGANIZATION17 w/ Nautilus,·10 w/ V.I.C.
Laurel, Inc.
ORGANIZATION21 w/ Nautilus,·5 w/ V.I.C.
Saint James
LOCATION17 w/ Nautilus,·7 w/ V.I.C.
Jes Staley
PERSON16 w/ Nautilus,·8 w/ V.I.C.
Federal Reserve
ORGANIZATION18 w/ Nautilus,·6 w/ V.I.C.
Southern Trust Company
ORGANIZATION9 w/ Nautilus,·14 w/ V.I.C.